CARRISBECK LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-12 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-24 · Other
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-31 · Other
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)Copy of notice of resignation of auditor
2011-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)Certificate of Registration of Charge
2000-11-08 · Charges
(E)FM1 - Mortgage or charge details
2000-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-14 · Charges
(E)Certificate of Registration of Charge
2000-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-29 · Memorandum & Articles
(E)Annual return
1996-10-14 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1994-11-04 · Annual Return
(E)Annual return
1993-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1991-12-05 · Annual Return
(E)Annual return
1990-11-07 · Annual Return
(E)Annual return
1989-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-19 · Other
(E)Certificate of Registration of Charge
1989-05-19 · Charges
(E)Annual return
1988-10-26 · Annual Return
(E)Annual return
1987-06-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-12 · Other
(E)Certificate of Registration of Charge
1986-03-12 · Charges
(E)FX(i) - Return of first directors and secretary
1986-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-09 · Address Change
(E)Memorandum & Articles of Association
1985-09-27 · Memorandum & Articles
(E)Statutory Declaration
1985-09-27 · Other
Certificate of Incorporation
1985-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-19 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)Annual return | Annual Return | 1987-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-27 | |
| (E)Statutory Declaration | Other | 1985-09-27 | |
| Certificate of Incorporation | Incorporation | 1985-09-27 |
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